UK companies/Colchester/Page 213

Companies in Colchester and their shareholdersPage 213 of 234

4,677 companies registered in Colchester have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Colchester. Between them they record 20 shareholdings and 6 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Colchester
Companies with a register
4,677
On this page
20
Shareholdings
20
Related parties
6

GK CARE HOLDINGS LTD

sophymarine-openregistry-gb-12881233
Status
Active
Type
Private Limited Company
Incorporated
15/09/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Fairways, Colchester, Essex, CO6 2NS

Direct shareholders

ShareholderShare classShares held% of class
GLENN KNIGHTsophymarine-openregistry-h-glenn-knight-55af0cORDINARY102100.00%

Related parties

PartyRelationshipDetail
TRAINING 2 CARE (UK) LIMITEDsophymarine-openregistry-gb-08084728Holds shares inORDINARY SHARES · 100.00%
NURSE TRAINING 2 CARE (UK) LTDsophymarine-openregistry-gb-11046278Holds shares inORD · 51.00%
DT BAITS LIMITEDsophymarine-openregistry-gb-12839254Holds shares inORDINARY

TURF IN LONDON LIMITED

sophymarine-openregistry-gb-12884813
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
DORMANT
SIC
01630 — Post-harvest crop activities
Registered office
Admirals Farm Heckfords Road, Colchester, CO7 8RS

Direct shareholders

ShareholderShare classShares held% of class
GEORGE ROBERT WRIGHTsophymarine-openregistry-h-george-robert-wright-bb7ccfORDINARY100100.00%

MERIDIAN INVEST CO LTD

sophymarine-openregistry-gb-12892883
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
31 Broomfield House, Colchester, Essex, CO7 7FD

Direct shareholders

ShareholderShare classShares held% of class
MERIDIAN HOLD CO LTDsophymarine-openregistry-h-meridian-hold-co-ltd-8099f4ORDINARY100100.00%

CARLY WINER EVENTS LTD

sophymarine-openregistry-gb-12897173
Status
Active
Type
Private Limited Company
Incorporated
22/09/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE

Direct shareholders

ShareholderShare classShares held% of class
CARLY ROSEsophymarine-openregistry-h-carly-rose-56fa6bORDINARY1

SEE CONSULTANCY LIMITED

sophymarine-openregistry-gb-12898736
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Business Centre, Colchester, Essex, C02 8JX

Direct shareholders

ShareholderShare classShares held% of class
MALIS CILLA TAKUsophymarine-openregistry-h-malis-cilla-taku-23e9b4ORDINARY100

PRIME STAR SHOP LIMITED

sophymarine-openregistry-gb-12905377
Status
Active
Type
Private Limited Company
Incorporated
25/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4, The Hop House Colchester Road, Colchester, CO6 3NW

Direct shareholders

ShareholderShare classShares held% of class
SEAN GERARD LAWLORsophymarine-openregistry-h-sean-gerard-lawlor-399195ORDINARY20100.00%

BOZTEPE EN LTD

sophymarine-openregistry-gb-12909647
Status
Active
Type
Private Limited Company
Incorporated
28/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 Bank Passage, Colchester, Essex, CO1 1HZ

Direct shareholders

ShareholderShare classShares held% of class
BAHAR BASsophymarine-openregistry-h-bahar-bas-31c4ffORDINARY100100.00%

SJJ INVESTMENT PORTFOLIO LTD

sophymarine-openregistry-gb-12914516
Status
Active
Type
Private Limited Company
Incorporated
30/09/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Park Lane Business Centre, Park Lane, Colchester, CO4 5WR

Direct shareholders

ShareholderShare classShares held% of class
SARAH JANE JACOBsophymarine-openregistry-h-sarah-jane-jacob-224187ORDINARY1100.00%

CAPITAL CHOICE HEALTHCARE LIMITED

sophymarine-openregistry-gb-12919181
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
35 Wellesley Road, Colchester, CO3 3HE

Direct shareholders

ShareholderShare classShares held% of class
OLUWOLE FALOWOsophymarine-openregistry-h-oluwole-falowo-249633ORDINARY10100.00%

KAYDAY LIMITED

sophymarine-openregistry-gb-12937812
Status
Active
Type
Private Limited Company
Incorporated
08/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Barn, Venn Farm Tudwick Road, Colchester, Essex, CO5 0SD

Direct shareholders

ShareholderShare classShares held% of class
KAY HEALYsophymarine-openregistry-h-kay-healy-a00f1dORDINARY100100.00%

Related parties

PartyRelationshipDetail
EJD INSTRUMENTATION LTDsophymarine-openregistry-gb-15704943Holds shares inORDINARY · 50.00%

GOODGER HEALTHCARE LTD

sophymarine-openregistry-gb-12941767
Status
Active
Type
Private Limited Company
Incorporated
09/10/2020
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
820 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
KATE OWENSsophymarine-openregistry-h-kate-owens-b6d8fcORDINARY100100.00%

OROS CONSULTANCY LTD

sophymarine-openregistry-gb-12943435
Status
Active
Type
Private Limited Company
Incorporated
12/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite E2, 2nd Floor The Octagon, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
SEBASTIAN OROSCO BALLESTEROSsophymarine-openregistry-h-sebastian-orosco-ballesteros-ee4246ORDINARY1100.00%

DDBPS LIMITED

sophymarine-openregistry-gb-12948226
Status
Active
Type
Private Limited Company
Incorporated
13/10/2020
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC BRINKMANsophymarine-openregistry-h-dominic-brinkman-0bfaa3ORDINARY SHARES1100.00%

CROWE (ESSEX) HOLDINGS LIMITED

sophymarine-openregistry-gb-12950243
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
MARK CROWEsophymarine-openregistry-h-mark-crowe-17a292ORDINARY100100.00%

SEWFINE EXTERIORS LIMITED

sophymarine-openregistry-gb-12953937
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite E2 2nd Floor The Octagon, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
GUY JAMES POWISsophymarine-openregistry-h-guy-james-powis-c4f08fORDINARY100100.00%

SSCP PEGASUS MIDCO LIMITED

sophymarine-openregistry-gb-12966512
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
FULL
SIC
74990 — Non-trading company
Registered office
3 The Courtyards Phoenix Square, Colchester, Essex, CO4 9PE

Direct shareholders

ShareholderShare classShares held% of class
SSCP PEGASUS HOLDCO LIMITEDsophymarine-openregistry-gb-12966584ORDINARY1,000

Related parties

PartyRelationshipDetail
SSCP PEGASUS BIDCO LIMITEDsophymarine-openregistry-gb-12947520Holds shares inORDINARY

SSCP PEGASUS HOLDCO LIMITED

sophymarine-openregistry-gb-12966584
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
FULL
SIC
74990 — Non-trading company
Registered office
3 The Courtyards Phoenix Square, Colchester, Essex, CO4 9PE

Direct shareholders

ShareholderShare classShares held% of class
SSCP PEGASUS TOPCO LIMITEDsophymarine-openregistry-gb-12969264ORDINARY1,000

Related parties

PartyRelationshipDetail
SSCP PEGASUS MIDCO LIMITEDsophymarine-openregistry-gb-12966512Holds shares inORDINARY

EDINO LIMITED

sophymarine-openregistry-gb-12971635
Status
Active
Type
Private Limited Company
Incorporated
23/10/2020
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
12 Falcon Crescent, Colchester, CO1 2HR

Direct shareholders

ShareholderShare classShares held% of class
UDUAK AKWAWO JACKSONsophymarine-openregistry-h-uduak-akwawo-jackson-44a4d2ORDINARY1

INNOV8 ELECTRICAL SOLUTIONS LTD

sophymarine-openregistry-gb-13008356
Status
Active
Type
Private Limited Company
Incorporated
10/11/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
11 De Grey Square, Colchester, Essex, CO4 5YQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL SIMON GROTHIERsophymarine-openregistry-h-paul-simon-grothier-bed17aORDINARY110100.00%

COOPERHEIMS LIMITED

sophymarine-openregistry-gb-13008613
Status
Active
Type
Private Limited Company
Incorporated
10/11/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Randale Weeley Road, Colchester, Essex, CO7 8NE

Direct shareholders

ShareholderShare classShares held% of class
SEAN COOPERsophymarine-openregistry-h-sean-cooper-f71d11ORDINARY1100.00%